Edinburgh
Midlothian
EH3 6AT
Scotland
Director Name | Mr Ming Kei Tse |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2013(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 27 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Mr Stephen David Hemmings |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ming Ki Tse 50.00% Ordinary |
---|---|
1 at £1 | Yuk Do Ho 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,039 |
Cash | £12,694 |
Current Liabilities | £10,943 |
Latest Accounts | 23 November 2019 (4 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 23 November |
29 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
---|---|
3 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
11 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
19 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
16 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
29 January 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
29 January 2013 | Appointment of Mr Ming Kei Tse as a director (2 pages) |
29 January 2013 | Appointment of Mr Yuk Do Ho as a director (2 pages) |
10 January 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
10 January 2013 | Incorporation (28 pages) |